Status
Authorized capital
Revenues
Employees in 2023
LLC "SPLAV-INVEST"
Limited Liability Company "Splav-Invest"
Legal address
344064, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Vavilova, D.49, Kv.313
INN and KPP (TIN and RRC)
6165142505, 616501001
OGRN (Primary State Register Number)
1076165010822
Authorized capital
10 000 rub.
Registration date
04.09.2007
Age of organization
18 years 0 months 8 days
City
Rostov-Na-Donu
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-12-22
GRN: 2095402203422
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VILENA"
OGRN: 1095402014894
INN: 5402521059
Date: 2009-12-22
GRN: 2095402203422
General director
Achkanova Oksana Vasilevna
from 26.06.2009
INN 540112677745
Achkanova Oksana Vasilevna
Share size: 10 000 rub.
INN 540112677745
51.12.2 | Activities of agents in the wholesale trade of ores and metals
find companies with this code... |
51.12.23 | Activities of agents in the wholesale trade of non-ferrous metals, except precious metals |
51.57 | Wholesale of waste and scrap |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058049007
Registration date: 2007-09-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 3
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610350612461031
Registration date: 2007-09-13
11.09.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2136165059402) |
25.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2096165099061) |
22.12.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2095402203422) |
30.09.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2095402141283) |
26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165036890) |
26.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165036889) |
05.10.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2076165115981) |
07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076165105553) |
04.09.2007 | Creation of a legal entity (GRN: 1076165010822) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.